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Biogrow (2013) Limited

Type: NZ Limited Company (Ltd)
9429030322219
NZBN
4340063
Company Number
Removed
Company Status
F373970
Industry classification code
Wholesale Trade Nec
Industry classification description
Current address
95 Devonport Road
Tauranga
Tauranga 3110
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 13 Mar 2017
95 Devonport Road
Tauranga
Tauranga 3110
New Zealand
Registered address used since 21 Mar 2017
95 Devonport Road
Tauranga
Tauranga 3110
New Zealand
Physical & service address used since 13 Jun 2017

Biogrow (2013) Limited was launched on 06 Mar 2013 and issued a number of 9429030322219. The removed LTD company has been run by 2 directors: Warren David Russell - an active director whose contract began on 06 Mar 2013,
Monique Else Russell-Groothuis - an inactive director whose contract began on 06 Mar 2013 and was terminated on 31 Aug 2021.
As stated in BizDb's database (last updated on 09 Oct 2023), the company filed 1 address: 95 Devonport Road, Tauranga, Tauranga, 3110 (types include: physical, service).
Up until 13 Jun 2017, Biogrow (2013) Limited had been using 15 First Avenue, Tauranga, Tauranga as their physical address.
A total of 100 shares are issued to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Russell, Warren David (a director) located at Te Puna, Tauranga postcode 3171. Biogrow (2013) Limited was classified as "Wholesale trade nec" (business classification F373970).

Addresses

Previous addresses

Address #1: 15 First Avenue, Tauranga, Tauranga, 3110 New Zealand

Physical address used from 06 Mar 2013 to 13 Jun 2017

Address #2: 15 First Avenue, Tauranga, Tauranga, 3110 New Zealand

Registered address used from 06 Mar 2013 to 21 Mar 2017

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 07 Mar 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Director Russell, Warren David Te Puna
Tauranga
3171
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Russell-groothuis, Monique Else Rd 1
Tauranga
3171
New Zealand
Directors

Warren David Russell - Director

Appointment date: 06 Mar 2013

Address: Te Puna, Tauranga, 3171 New Zealand

Address used since 15 Apr 2021

Address: Rd 1, Tauranga, 3171 New Zealand

Address used since 06 Mar 2013


Monique Else Russell-groothuis - Director (Inactive)

Appointment date: 06 Mar 2013

Termination date: 31 Aug 2021

Address: Rd 1, Tauranga, 3171 New Zealand

Address used since 06 Mar 2013

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